UKBizDB.co.uk

VERTONE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vertone Properties Limited. The company was founded 18 years ago and was given the registration number 05566383. The firm's registered office is in 43 POOLE ROAD WESTBOURNE. You can find them at Stephenson & Co, Ground Floor Austin House, 43 Poole Road Westbourne, Bournemouth. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VERTONE PROPERTIES LIMITED
Company Number:05566383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Stephenson & Co, Ground Floor Austin House, 43 Poole Road Westbourne, Bournemouth, BH4 9DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Branksome Hall, Burton Road, Poole, BH13 6DT

Secretary16 September 2005Active
Stephenson & Co, Ground Floor Austin House, 43 Poole Road Westbourne, BH4 9DN

Director22 September 2022Active
2, Branksome Hall, Burton Road, Poole, England, BH13 6DT

Director15 September 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 September 2005Active
Flat 2 Branksome Hall, 13 Burton Road, Poole, BH13 6DT

Director16 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 September 2005Active

People with Significant Control

Mrs. Veronica Mary Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Country of residence:England
Address:2 Branksome Hall, Burton Road, Poole, England, BH13 6DT
Nature of control:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts with accounts type micro entity.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type micro entity.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-23Accounts

Accounts with accounts type micro entity.

Download
2018-09-28Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Accounts

Accounts with accounts type micro entity.

Download
2017-10-03Confirmation statement

Confirmation statement with no updates.

Download
2017-03-21Accounts

Accounts with accounts type total exemption small.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-03-09Accounts

Accounts with accounts type total exemption small.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-05Officers

Termination director company with name termination date.

Download
2015-04-22Accounts

Accounts with accounts type total exemption small.

Download
2014-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-02Accounts

Accounts with accounts type total exemption small.

Download
2013-09-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-25Officers

Appoint person director company with name.

Download
2013-06-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.